Mediolanum Investments Uk Ltd

General information

Name:

Mediolanum Investments Uk Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 08096905

Incorporation date: 2012-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Mediolanum Investments Uk Ltd. The firm was started twelve years ago and was registered under 08096905 as its registration number. This headquarters of this firm is based in London. You may find them at 71-75 Shelton Street, Covent Garden. It 's been five years since Mediolanum Investments Uk Ltd is no longer recognized under the business name Eurobabyland. The company's principal business activity number is 70221 which stands for Financial management. Its latest financial reports describe the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-05-13.

There seems to be just one managing director at the current moment leading this specific business, specifically Julie D. who's been executing the director's assignments for twelve years. In order to support the directors in their duties, this particular business has been utilizing the skills of Julie D. as a secretary since 2012.

Julie D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mediolanum Investments Uk Ltd 2019-10-21
  • Eurobabyland Ltd 2012-06-07

Financial data based on annual reports

Company staff

Julie D.

Role: Secretary

Appointed: 07 June 2012

Latest update: 25 February 2024

Julie D.

Role: Director

Appointed: 07 June 2012

Latest update: 25 February 2024

People with significant control

Julie D.
Notified on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-07
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 27 February 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 March 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 8 March 2017
Annual Accounts 13 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 13 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 13th May 2023 (CS01)
filed on: 21st, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70221 : Financial management
11
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